Stop wiring money to organizations that can't pass a basic check.
You vet, you sign, you wire. We do the part in the middle - the part that takes a paralegal three days each grant and still leaves you exposed when something goes sideways. We pre-screen the grantee against 148 signals, document every disbursement decision in a court-admissible bundle, and watch the lifecycle so you find out about a problem in week three, not month nine.
Five steps. About six weeks from first call to first verdict.
We don't sell shelfware. The path below is the one every foundation actually walks; if you stop after step 3 we still don't bill you. Total elapsed time depends on how fast your counsel reads.
Discovery call
Tell us your annual grant volume, where your grantees are, and what tools you use today. No NDA. We tell you whether we are likely a fit before either side spends time.
Sign the agreement
A two-page master services agreement plus a data-processing addendum. Your counsel reviews. Both documents are linked from /legal so there are no surprises.
Onboard your foundation
A five-step in-app wizard captures your charter, jurisdictions, signers, override policy, and Stripe billing details. Your data, in your tenant, behind your sign-on.
Connect your systems
If you use Fluxx, SmartSimple, Foundant, or another grant-management tool, register a webhook endpoint and we forward verdicts back into your existing pipeline. If you do not, the in-app portal works on its own.
First verdict or retroactive scan
Run pre-clearance on your next pending grant, or send us a portfolio of historical disbursements for retroactive scan. Either way, you see the engine on real cases before any committed volume.
If you run grants directly
Foundations, family offices, donor-advised funds, and corporate giving programs follow the five-step path above. You stay in your own bank, your own tax-exempt entity, your own approval workflow. We are the verification and evidence layer underneath.
- You retain custody. We never hold or wire funds.
- You retain board authority. We feed you a verdict; the decision is yours.
- You retain regulator-of-record status. We are a service provider, not a fiduciary.
If you serve foundations as a vendor
Grant-management software firms, consulting firms, and fiscal sponsors can offer Attestyx verification as a service to their own customers. You operate the customer relationship; we do the underlying verification, attestation, and evidence work.
- Co-branded portal or pure white-label - your call.
- Reseller economics: revenue share on engagements you originate.
- API + webhook integration for embedding verdicts inside your existing product.
- Joint-marketing playbook for foundation customers already on your platform.
Five service categories
Pre-Clearance
Pre-disbursement validation of grantee identity, sanctions, jurisdictional eligibility, governance, and risk profile. Green-light or red-light decision with documented evidence. Decision in 5 business days for standard cases on comprehensive engagements.
CREB Grant Attestation
Immutable evidence packages anchored to CourtChain, admissible under FRE 902(14) self-authentication of certified electronic records. Generated for every milestone clearance and disbursement authorization. Exported as PDF, ZIP, or JSON-LD.
Lifecycle Monitoring
Milestone verification, ongoing posture monitoring, and post-settlement wallet intelligence for crypto disbursements. Anomaly detection runs continuously across active grants and surfaces signals back to the foundation.
Retroactive Audit
Portfolio scan and proof audit of historical disbursements, surfacing fraud, misuse, or compliance gaps with evidence packages supporting recovery action. The fastest path to value for new engagements.
Recovery Evidence
Forensic packages and bad-actor intelligence supporting foundation-led clawback and enforcement actions. CREB evidence packages admissible under FRE 902(14) provided at no incremental cost on comprehensive engagements.
Cross-Foundation Intelligence
The bad-actor registry shared across all participating foundations. Beneficial-ownership relationships across grantees. Pattern anomalies. Aggregate verification quality signals. Compounds with every new participant.
Two engagement models. No surprises.
5% of grant volume, all-inclusive
Volume tiers reduce marginal rate at scale. $500K minimum annual fee floor covers onboarding and base platform access regardless of volume. Includes every service category. Service-level commitments apply.
| Annual grant volume | Marginal rate |
|---|---|
| First $100M | 5.0% |
| $100M to $500M | 3.0% |
| Above $500M | 2.0% |
| Minimum annual floor | $500,000 |
Specific services only
For foundations needing a single service. Comprehensive supersedes partial in any engagement period.
| SKU | Price |
|---|---|
| 1A: Retroactive Scan | $250,000flat |
| 1B: Retroactive Proof Audit | $750,000 flat (credit-back) |
| 2: Pre-Clearance Subscription | Tiered annual (volume-dependent) |
| 3: CREB Grant Attestation | Per-grant package |
| 4: Grantee Asset Intelligence | Per-engagement |
Two more ways to start.
Comprehensive isn't the only path. Foundations new to integrity infrastructure typically start with one of the two structurally-friendly engagements below. Both are designed to demonstrate value before any meaningful spend.
Pre-Clearance Lookup tier
Up to100 lookups per year, free. Each lookup runs a Verdict Engine pre-clearance against the full 148-check catalog and returns a risk score with category breakdown. Free participants seed the cross-foundation bad-actor registry, which makes the paid tiers more valuable for everyone.
- Risk score + category breakdown per lookup
- Sanctions screening across OFAC / EU / UK HMT / UN / DFAT / OSFI
- Bad-actor registry consultation (read access)
- No CREB attestation, no court-portable evidence (those are paid)
- Counts toward annual quota; 101st lookup auto-prompts Tier 2 conversion
Recovery Evidence engagement
30% of amounts you recover. $0 base. We build the CREB evidence package + sanctions/BO/registry analysis on past disbursements you suspect were misused; if the foundation recovers funds, we take 30% of net recovery. If you recover nothing, you owe nothing.
- Zero downside: no engagement fee until recovery completes
- Bulletproof against the “we've never had fraud” objection - we go find it
- Includes FRE 902(14) admissible evidence packages for the entire investigation
- Recovery-cost cap of 25% per Doc 01 §7.3 stays intact (we work within it)
- Convert to Comprehensive at any time; Recovery fees apply against future Comprehensive fees
Eligibility
Tier 2 services are available to registered charitable, philanthropic, or grant-making entities, family offices, donor-advised funds, and corporate foundations meeting all of the following:
- Operates as a registered charitable, philanthropic, or grant-making entity in its jurisdiction
- Holds current tax-exempt or equivalent status as required by jurisdictional law
- Has been operational for a minimum of 24 months
- Has disbursed at least $1,000,000 cumulatively in grants (lifetime)
- Maintains audited financial statements (or jurisdictional equivalent)
- Has no current sanctions, regulatory enforcement actions, or material legal disputes
- Executes the platform services agreement and applicable BAAs/DPAs
Start with a retroactive scan.
$250K flat. Portfolio scan of historical disbursements with evidence packages for any findings. The fastest path to understanding what JIL would have caught.
Schedule a Call →